- Execution rate: 1:1 (1 fund certificate - 1 voting right)
- Meeting time: 12th April 2024 tentatively
- Execution venue: level 17, Sun Wah building, 115 Nguyen Hue, district 1, Hochiminh city
- Meeting Agenda: 
+ Report on 2023 activities and 2024 plan
+ Approval of 2023 audited financial statements
+ Approval of authorization to the Fund Representative to select an auditing company for reviewing semi-annual financial statements and 2024 audited financial statements of the Fund in the list of auditing companies proposed by VinaCapital that meets the standards in Article 51 of the Charter, in the group of the 4 largest auditing companies in the world (Big4) operating in Vietnam, PricewaterhouseCoopers (PwC), Ernst & Young (EY), Deloitte and KPMG with competitive fees;
+ Approving 2023 Fund's profit distribution plan
+ Approving the amendment and supplement to the 2024 Fund Charter;
+ Approval of remuneration to the Fund Representative Board;
+ Approving the authorization for the Fund Representative Board to decide on a number of issues
+ Approval of other issues (if any) 
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 13/03/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.